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HomeMy WebLinkAboutDistrict 01 Minutes 1951-12-12MINUTES OF REGULAR MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.3. December 12,1951 at ~:OO p.m. Board of Supervisors’1~oom Court House Santa Ana,California ‘Chairman Finch called the joint meeting of the Districts’ Boards to order at ~:OO p.m. 373 The roll was called and the Secretary reported a quorum present. Directors present:Courtney R.Chandler (Chairman) Willis H.Warner Directors absent: Others present: Minutes of Meetin~g of Nov embe~~~ Joint Administrative Warrant Register Warrant J.L.McBride Raymond R.Ribal,Chief Engineer and General Manager C.Arthur Nisson,Jr.,Attorney E,L Marks Harry Ashton K.J.Harrison J.A.Woolley Nat H.Neff E.E.’Frisbie John Coiwell Ben Reddick Ora Mae Merritt,Secretary A motion was made,duly seconded and carried, approving,the minutes of the meeting held on November 2~,1951,as mailed out. A motion was made,duly seconded and carried, approving the Joint Administrative Warrant Register for signature and payment of: Demand No. - JA-3~9 390 391 392 393 394 395 396 Amount 30.00 10.50 5.00 1.60 200.00 3.39 6.23 104.22 ~0.94 In Favor Of F.R.Harwood Bales Office Equipment Co. Tiernan’s Office Equipment Santa Aria Register E.J.Marks Middleton Motor Sales Ora Mae Merritt Pacific Telephone &Telegraph Co. Report _Chief ~ngineer and General Manager Report of the Exe cutive Committee Committee eo have cancelled. Mr.Raymond R.Ribal,Chief Engineer and General Manager read his report to the Directors.This report is on file in the office of the Secretary. Director Robert H.Boney,Chairman of the Executive Committee stated he had no report to make as the reg~lar meeting of the been held the preceding Wednesday was ~Repôrt of the Committee Director Willis H.Warner,Chairman of negotiating a contract the Committee appointed to negotiate a with the Consulting contract with the Consulting Engineers, ~~ineers reported that the mimeographed copy of a contract which had been mailed to the Directors was the result of many conferences between the attorneys,engineers and the Committee and bears the recom mendation of the Committee for approval and acceptance by the District Boards. At the request of the Chairman,Director Warner read the pro posed contract with Harrison &Woolley and Headman,Ferguson & Carollo. In the general discussion that followed,Mr.Nisson,attorney for the Districts,enumerated several minor changes which he re quested the Boards to consider.Mr.Nisson also read two other proposed changes: (a)Revision of cancellation in Paragraph XV (b)A revision relative to a majority of the Boards’ approval to the preliminary plans and specifi cations,or direct modification thereof within the scope of the project. After a general discussion by the Directors,attorneys and engineers,Director Warner recommended that a recess be taken. Approval of Contract with Harrison & Woollev.et al 374 The Board of Directors adopted Resolu tion No.113—1 ,authorizing execution of a contract between County Sanitation Districts Nos.1,2,3,5,6,7 and 11 and Headman Ferguson &Carollo.This hereto and made a part of th~.e minutes. Authorizing Sale of The Board of Directors adopted Resolution Bonds No.109-1 ,authorizing the sale of the District’s bonds.This Resolution is attached hereto and made a part of these minutes. Authorizing Execution of an Amendment to the ~rcha~e~and Sale Agree ment -~ part of these minutes. The Board of Directors adopted Resolution No.ill-1 ,authorizing execution of an Amendment to theAgreement of Sale and Purchase,relative to annexation.This Resolution is attached hereto and made a Upon a motion made,duly seconded and carried,the Chairman declared a ten minute recess at 10:25 p.m. The meeting reconvened at 10:35 p.m.,at which time Director Warner reported that the changes in the consulting engineer’s contract,as proposed by Mr.Nisson,were acceptable to the attorneys. engineers and the Committee in charge of negotiating the contract; and that the Committee recommended the contract,with the proposed changes,to the Directors for aprroval and execution.. _____________________ The Board of Di~-ectors adopted Reso ________________ lution No.102-1 ,approving the con _____________________ tract between County Sanitation Dist ricts Nos,1,2,3,5,6,7 and ii and Harrison &Woolley and.Headman,Ferguson &Carollo.This Resolution is attached hereto and made a art of of these minutes. Authorizi~~Exe cut ion of a contract with Harrison &Woolley,etal and Harrison &Woolley Resolution is attached —2— 375 _____________________ The Board of Directors adopted Resolution ____________________ No.104-1 authorizing execution of an ______________ Agreement of Sale between the City of ____________________ Santa Ana and County Sanitation District No.1.This Resolution is attached here- these minutes. ________________ The Board of Directors adopted Resolution ________ No.105-1 authorizing execution of a ______________ Memorandum Agreement between the County _____ of Orange and County Sanitation Districts ________________ Nos.5 and 6.This Resolution is attaoh ed hereto and made a part of these minutes. _________ A motion was made by Director Willis H. _____ Warner,duly seconded and carried, _____________ approving County Sanitation District No. 1 Operating Fund Warrant f or signature and payment of: Warrant Register No. _____________ 1-56 City of Orange ~20O~00 52 Willis H.Warner 1O~47 53 J.L.McBride 41.50 54 Courtney R.Chandler J2.70 55 C.]~.Featherly 10.30 $~.97 Adjpurnrnent Upon a motion made,Iilysecondad and carried,the Chairmdn declared the meeting adjourned at 11:15 p.m. Chairman ~the Board of Directors County SJnitation District No.1 Orange County,California ATTEST: ~2~-~c~2lJ, Secretary of the Bádrd of Directors County Sanitation District No.1 Orange County,California y Authorizing execution of contract between CiJty of Santa Ana_and District No.1 to and made a part of Authorizing execution of Memorandum Agree - ment between the Co’~.nty of Orange and __ s. District.No.1 — Qpo rat ~ng~u~ Warrant_Register In Favor Of Amount —3— 37S RESOLUTION NO.102-1 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.ONE APPROVING THE PROPOSED CONTRACT BETWEENCOUNTY SANITATION DISTRICT NO.1 OF ORAI\1GE COUNTY,CALIFORNIA, ACTING AS CONTRACTING AGENT FOR COUNTY SANITA TION DISTRICTS NOS.1,2,3,5,6,7 and 11 OF ORANGE COUNTY,CALIFORNIA,AND TF~ENGINE~RING FIRMS OF HARRISON &WOOLLEY AND HEADMAN,FERGUSON AND CAROLLO,AND PROVIDING FOR METHOD OF PAYMENT IN ACCORDANCE WITH THE TERMS PROPOSED IN SAID CONTRACT. The Board of Directors of County Sanitation District No.One does resolve as follows: SECTION 1.RESOLVED,that certain contract between the Engineers K.J.Harrison and J.A.Woolley,doLrig business as a co-partnership under the firm name and style of Harrison &Woolley, and Sam:1-Icadman,Ben Ferguson and John ~t.Carollo,doing business under the firm name and style of Headman,Ferguson and Carollo, and County Sanitation District No.1 of Or~nge County,acting as contracting agent for County Sanitation Districts Nos.1,2,3,5, 6,7 and 11 of Orange County,dated February 1,1952,a copy of which is on file in the office of the Chief Engineer and General Manager of said County Sanitation Districts,be and the same is hereby approved. SECTION 2.FURTHER RESOLVED,that tlie date of February 1, 1952 be approved as the effective date to be given said contract described in Section 1 above. SECTION 3.FURTHER RESOLVED,that payment for services to be rendered in accordance with said contract described in Soction 1 above be made from the Joint Administrative Fund of said respective County Sanitation Districts prior to receipt of rLoney derived from the sale of bonds,and thereafter from the Suspense Fund in accordance with the provisions of the Joint Cons-tructio.n and Operation Agreement dated December 12,1951,and in accordance with the provisions of said Contract of Employment described in Section 1 above.The Joint Administrative Fund shall be 377 reimbursed from the Suspense Fund the amounts paid from said Operating Fund upon receipt of moneys derived from the sale of bonds. The foregoing Resolution was introduced by Director Willis H.Warner — who so moved its adoption.Said motion was seconded by Director Courtney R.Chandler and was carried by the following vote: AYES:Directors Willis H.Warner and.Courtney R.Chandler NOES:None —~ ABSENT:Director J.L.McBride STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE IV~RRITT,Secretary of the Board of Directors of County Sanitation District No.One of Orange County,California, hereby certify that the above and foregoing Resolution w~s duly and regularly adopted by the said board at a regular meeting thereof held on the 12th day of December,1951. IN WITNESS WHEREOF,.1 have hereunto set my hand this 12th day of December,1951. ~ Secretary of •the Boa”rd ~f Directors of County Sanitation District No..1 of Orange County,California RCSOLUTTO~~!OS 104-1 318 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANIT~~TION DISTRICT NUMB:R O~E OF ORANGE COUNTY,CALIFORNIA,~F’Pr~OV— 11 G TIU~t~GR~±W ~~NT OF S LE ~D PW~CH kS~ BE~E~N THE CITY OF SaNTA ANA,C~LIFORNIa, aS SELLER.aND COUNTY Si~NIT~TION DISTRICT NUMBER ONE OF ORi~NGE COUNTY,C~LIFOR~I~, ~aS BUYER. The Board of’Directors of County Sanitation District Number One does resolve as follows: SECTION I.That the certain agreement made by the City ~ Santa Ana,California,as Seller,and County Sanitation District Number One of Orange County,C~Llifornia,as Buyer,wherein the Seller agrees to sell and the Buyer agrees to buy land,rights of way,and sewage disposal facilities more particukrly described in the Agreement of Sale and Purchase,be and the same iu herc~y approvcd. SECTION II.The Chairman of the Bourd of Directors of County Sanitation District Number One and the Secretary thereof be and they are hereby ~,nstructed and authorized to execute said agreement on behalf of County Sanitation District Number One of Orange County, California. The foregoing resolution was introduced by Director Willis H. Warner,who moved its adoption.Said motion was seconded by Director Courtney R.Chi~ndler,and was carried by the following vote: AYES:Directors Willis H.Warner and Courtney R.Chatidier NOES:None ABSENT:Director J.L.McBride. STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MaE ~RRITT,Secretary of the Board of Directors of ~County Sanitation District No.1 of Orjnge County,~aliforriia,haroby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 12th day of December,l~51. IN WITNESS WHEREOF,I have hereunto set my hand this 12th d~j of December,l95l.~ ‘~cz~ Secretary of the Board ‘of Directors of County Sanitation District No.1 of Orange County,California 319 RESOLUTION NO.lO5~1 A RESOLUTION OF THE BOi~RD OF DIRECTORS OF COUNTY Si~NIT~TION DISTRICT NUMBER ONE OF ORANGE COUNTY,CALIFORNIA, Ar FROVING THE i~GREEM~NT OF Sk~LE i-~ND PUR CHASE BET~JEEN COUNTY Skd~ITATION DIST~-~ICT NUMBER ONE OF ORANGE COUNTY AND COUNTY SANIThTION DISTRICT NUMBER SIX OF ORitNCE COUNTY. The Board of Directors of County Sanitation District Number One of Orange County does resolve as follows: SECTION I.That the certain agreement.made by and between County Sanitation District Number One of Orange Coi~nty,Ca1iforni~., and County Sanitation District Number Six of Orange County,California, whereby said District Number Six agrees to purchase certain sewage disposal facilities from said District Number One as said sewage dis posal facilities are more particularly described in said Agreement of Sale and Purchase,be and the same is hereby approved. SECTION II.The Chairman of the Board of Directors of County Sanitation District Number One and the Secretary thereof be and they are hereby instructed and authorized to execute said contract on be ha].f of Co~inty Sanitation District Number One of Orange County, California. The foregoiiig resolution was introduced by Director Willis H. Warner , who moved its adoption.Said motion was seconded by Director Co~.utneyR.CI~d]~r,and was carried by the following vote: AYES:Directors Willis H.Warner and Courtney R.Chandler NOES:None ABSENT:Director J.L.McBride STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.~of Orange County,California,hereby certify ;hat the above ~nd foregoing resolution was duly and regularly adopted cy the said Board at a regular meeting thereof held on the 12th day of December,1951. IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of December,1951. Secretary of the Boar~of Directors of County Sanitation District No.1 of Orange County,California 380 RESOLUTION NO.109-1 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.1 OF THE COUNTY OF ORANGE,STATE OF CALIFO.~NIk~, PROVIDING FOR THE ISSUANCE OF BONDS OF Si~ID DISTRICTS IN TI-I AMOUNT OF TWO MILLION SIX HU~.:DRED AND FORTY-FOUR THOUSt~ND DOLLARS ($2,644,000) Decernher ~,1951 On motion o~’Director Willis H.Warner ,duly seconded and carried,the following Resolution was adopted: WHEREAS,in accordance with the provisions of the County Sanitation District Act,n~Chapter 3,Part 3, Division V of the Health and Safety Code of the State of California,this Board,on January 26,1949,adopted the report required by Section 474~of said i~ct,of Vinton V. Bacon,Sanitation E~ngineer,filed in the office of this Board on December 22,l94~and WHEREAS,on the 26th day of January,1949,this Board adopted a resolution calling and ordering a special election to be held in said District on February 2~,1949, for the object and purpose of submitting to the qualified electors of said District the proposition of incurring a b~-i~debt in the ar~ount of $2,644,000 for the purposes stated in th~said report of Vinton ~r,Bacon;and WHEREAS,this Board,on March 7,1949,duly can vassed the returns of’said election,and adopted its reso lution finding and declaring that at said election more than two-thirds of the total votes cast were in favor of incurring such bonded indebtedness; NOW,THEREFORE,IT IS FU~REBY RESOLVED,DETERMINED ~ND ORDERED by the Board of Director~of County Sanitetion District No.1 of Orange County,As follows: 381 1.That bonds of County Sanitation District No.1 of Orange County in the sum of ~2,644,OOO.OO shall be ~~aed and sold in accordanco with the provisions of said Jcunty Sanitation District Act for the objects and purposes set forth in the said resolution calling said special election.Said bonds shall be two thousand six hundred and 2orty-four (2!641÷)in number,of the denomination of ~l,OOO.0O each,numbered 1 to 2,644 inclusive,designated 11~eries 1”and dated August 1,1951.Said bonds shall bear interest at a rate or rates to be hereafter fixed not to exceed six percent (6%)per annum,payable annually for the first year and semiannually thereafter.The principal and interest of the said bonds shall be payable in lawful ~oney of the United States of America at the office of the County Treasurer of the County of Orange in the City of Santa Ana,California. 2.That the bonds shall mature and be payable in consecutive numerical order,~6~,OOO on August 1 in each of the years 1952 to 1959,inclusive,and ~70,OOO on August 1 in each of the years 1960 to l9~9,inclusive. 3,That said bonds shall be substantially in the following form: UNITED STATES OF AMERICA STATE OF CALIFORNIA COUNTY SANITATION DISTRICT NO.1 •OF ORANGE COUNTY BOND SERIES NO.1 NO. _______ ~iOOO County Sanitation District Mo.1 of Orange County, C~iifornia,a district created and existing under and by virtue of the County Sanitation District Act,now Chapter 3, P~.trt 3,Division V of the Health and Safety Code of the State of California,for value received,hereby acknowledges itself indebted and promises to pay to the bearer hereof on the first day of August,19 _____ , at the office of the County Treasurer of the County ofTorarige,in the City of Santa Ana, State of California,the sum of one thousand dollars in lawful money of the United States of America,w~th interest 382 thereon in like lawful money,at the rate of _______percent per annum,payable semiannually on the first day of February and the first day of August of each and every year from and after the date hereof,except that interest for the first year shall be payable in one installment at the end of said year,at the said office of the County Treasurer of the County of Orange,on presentation and surrender of the in— terest coupons hereto attached,until this bond is fully paid. This bond is one of a series of two thousand six hundred forty-four bonds of like tenor and date,except as to ~e~omjnatjon 3~1aturity and excupt that ~p int~re~t rat~s t~reof m~y differ, ~iumbered respectively from 1 to 2644,inclusive,amounting in the aggregate of two million six hundred forty-four thousand aollars. This bond is issued by the Board of Directors of Chunty Sanitation District Nb.1 of Orange County,Californi4, under the authority conferred upon sa~.d Board by the pro visions of said County Sanitation District Act,and by virtue of a two-thirds vote of the qualified voters of said District voting at an election duly called and held on the 2~th day of February,1949. IT IS HEREBY CERTIFL~D,RECITED AND DECLAR.ED that said election was duly cal:Led,ciuly held and duly conducted and the notice thereof duly given and the returns thereof canvassed and declared in accordance with all the provisions of law relating thereto,and that all of the proceedings of the Board of Directors of County Sanitation District No.1 of OrLinge County in the matter of the issuance of this bond were regular and in strict accordance with the provisions of said County Sanitation District Act and of the Constitution of the State of California.it is further declared that the issue of bonds of which this bond is one is the first issue of bonds of said County Sanitation District No.1. This bond is in the form prescribed by resoluGion of the Board of Directors of County Sanitation District No.1 of Orange County and the money for the redemption of this bond and the payment of interest thereon shall be derived from an annual tax upon the real property in said district and all of the said property in said district shall be and remain liable to be taxed for such payments. IN WITNESS WHEREOF,the said Board of Directors of County Sanitation District No.1 has caused this bond to be signed by its Chairman and countersigned by the Auditor of said District by his facsimile signature,and the seal of sLlid District to be affixed thereto,and the interest coupons attached hereto to be signed by said Auditor by his facsimile signature,this first day of August,1951. Chairman of the B~.rd of Directors of County Sanitation District No.1 of Orange County. (SEAL) Countersigned: Auditor àf the County of Oran~e and ex-officio Auditor of County Sanita tion District No.1 of Orange County 3— 383 4.That coupons shall be attached to each of the said bonds for the interest accruing thereon and that said interest coupons of said bonds shall be numbered consecutively, and shall be substantially in the following form: NO.______ ______ On the 1st day of ___________ ,19 County Sanitation District No.1 of~Orange County,CalifQrnia, will pay to the bearer hereof,at the office of the County Treasurer of the County of Ordnge,in the Cityof Santa Ana, State of California,the sum of ~____________, in lawful money of the United States of America,being the ______________ (annual or semiannual)interest then due on Bond ~o. _________ Series 1,of said District,dated August 1,1951. AUditor ôf thi Cbünty of Orange and ex-officio Auditor of County 3ani— tation District No.1 of Orange County 5.That the Chairman of the Board of Directors of said County Sanitation District No.1 be,and he is hereby authorized and directed to sign all said bonds and to affix thereto the seal of said district board,and the Auditor of said district be,and he is hereby authorized and directed to countersign said bonds and to sign the interest coupons of said bonds,and that said countersignature and signature of the Auditor may be signed by his printed,engraved or litho grdped signature,and that said bonds when so signed and countersigned shall be delivered by said i~uditor of said dis trict to the Treasurer of said County,and shall by said Treasurer be delivered to such persons in such amounts and such times as the Board of Directors of County Sanitation District No.1 shall determine and direct. 6.That the proceeds of the sale of said bonds shall he placed in the Treasury of the Covnty of Orange to the credit of County Sanitation District No.1 of Orange County, arid all premiums and accrued interest received shall be paid into the fund to be used for the payment of principal and interest -4- 384 on the bonds,and the remainder of the proceeds of the sale shall be paid into the construction fund of the district and, except as otherwise provided or permitted by law,shall be ap plied exclusively to the objects and purposes mentioned in the resolution of said Board of Directors of County Sanitation District No.1,adopted on January 26,1949,c~iling the special election at which said bonds were authorized. 7.That the Board of Directol’s of said district shall annually,at least fifteen (15)days before the first day of the month in which the Board of Supervisors of Orange County is required,by law,to levy the amount of taxes required by law for county purposes,furnish to said Board of Supervisors a written statement of the amount necessary to pay the interest on said bonds for that year and such portion of the principal thereof as is to become due before the time for making the next general tax levy,and th?said Board of Supervisors,in accordance with the duty imposed upon them by the provisions of said County Sanitation District Act,shall annually at the time and in the manner of levying other county taxes levy and cause to be col lected,a tax upon the taxable feal property in said County Sanitation ~)istrict No.1 of Qr~nge County,based upon the last equalized assessment roll of said county,sufficient to pay the interest on said bonds for that year and such portion of the principal thereof as is to become due before the time ~Cr making the next general tax levy.Said tax shall be collected at the same time and in the same manner as the general tax levy for county purposes and when collected,shall be paid into the Treasury of said Orange County to the credit of said district and shall be used for the payment of the principal and interest on said bonds and for no other purpose. The principal and interest on said bonds shall be paid by the County Treasurer of Orange County in the manner now or hereafter provided bylaw for the payment of principal and —5— 385 interest on the bonds of said county. ~.That sealed proposals for the purchase of ~id $2,644,000 of bonds shall be received by this Board at the office of the Secretary of this Board in the Orange County Court House,Room 205,Santa Ana,Califo:rnia,up to the hour of ~:O0 o’clock P.M.on January ~_~•;~__,1952. 9.That the Secretary of this Board shall cause a notice inviting bids for said $2,644,000 bonds to be published once in the ~ta Ana Re~ister ——_________ Said notice shall be in words and figures as follows: NOTICE INVITING BIDS FOR $2,644,000 BONDS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA NOTICE IS HEREBY GIVEN that sealed proposals for the purchase of $2,644,000 par value principal amount of bonds of County Sanitation District No.1 of Orange County, California,will be received by the Board of Directors of said district at the office of the Secretary of said Board in the Or nge County Court House,Room 205,Santa ma, California up to the hour of ~:OO o’clock F,M.on _____— __23~_._~].95~. Said bonds were authorized at an election held in ~~t1d district on February 2~,1949,and constitute the first issue of bonds of said district.Said district is organized under and said bonds are to be issued pursuant to the provisions of the County Sanitation District Act,Chapter 3,Part 3,Division V of the Health aridSafety Code of the Stat~of California. Said bonds consist of 2,644 bonds,numbered 1 to 2,644,inclusive,of the denomination of $1000 each,to be dated August 1,1951,to be payable in consecutive numerical order,4~6~,O00 on Ai,.igust 1 in each of the years 1952 to 1959 386 inclusive,and ~70,00O on August 1 in each of the years 1960 to 19~9,inclusive,and to bear interest at a rate or rates not to exceed six percent(6%)per annum,payeble annually the first year and semiannually thereafter.~aic3. bonds and the interest thereon are payable in lawful money of the United States of America at the office of the Treasurer of said County. Said bonds will be sold for cash only and for not less than par and accrued interest to the date of delivery. Each bid must state that the bidder offers par and accrued in ter~stto the date of delivery,and statc~separately the premium, if any,offered for said bonds,arid the rate or rates of interest, not exceeding 6%per annum,said bonds shell bear,which rate or rates shall be a multiple of one-quarter of one percent. Each hid shall be f~’the entire arnrunt of said bonds, Not to exceed three rates of i.nterest may be bid,but no single bond shall bear more than one rate of interest.. Bids will be compared on the basis of net interest cost,which shall be determined by computing the total amount of interest which the district wou].d be required to pay from the date of the bonds to the respective maturity dates there of at the rate or rates specified in the bid and by deducting therefrom any premium bid. The opinion of 0 ‘Melveny &Myers,Los Angeles, C~iiforni.a,approving the validity of said bonds,will be furnished the successful bidder without cost to the biddc~r. it certified or cashier’s check for a sum not less than three percent (3%)of the par value of said bonds,pay— ~b1~to the order of the Treasurer of Orange County,must accompany each bid as a guaranty that the bidder,if success ful,will accept and pay for said bonds in accordance with the terms of his hid.The proceeds of the check accompanying the accepted bid shall be applied on the purchase price,or —7— 387 if such bid is accepted but not perfonned,shall be retained by the County Treasurer for the benefit of the district,un less such failure of performance is caused by any act or omission of said county,said district,or an officer of either of them.Checks accompanying unaccepted bids will be returned promptly. At any time befor,e the bonds are tendered for de livery,the successful bidder may disaffirm and withdraw the proposal if the interest received by private holders from bonds of the same type and character shall be declared to be taxable income under present federal income tax laws,either by a ruling of the Bureau of Internal Revenue or by a decision of any federal court,or shall be :~eclared taxable by the terms of any federal income tax law enacted subsequent to the date of this notice. This sale of bonds has been approved by the ~estern Investment Banking Voluntary Credit Restrdint Commit.tee. At the time of payment for the delivery of said bonds,the successful bidder will be furnished with a certifi cate that there is no litigation pending affecting the validity of the bonds. Said bonds will be delivered at the office of the County Treasurer of said County. The Board of Directors reserves the right to reject any and all bids or to waive any irregularity or lnfQrmaiity in any bid. The bids will be opened at the meeting of said Board of Directors to be held J~~ry ,1952,at i~:OO P.M.,at the meeting place of said Board in the Orange County Court Hol4se. By order of the Board of Directors of County Sanitation District No.1 of Orange County,California, -a— p adopted Dece~iber 12 ,1951. Secretary of•~the Board of Director of County Sanitation District No. of Orange County,Calif orni~ 10.That all prior resolutions and orders providing for the issuance of said bonds,including the Resolution adopted by this Board on May 25,1949,be,and the same are her~by rescinded and repealed. EYES:Directors ~Ji11is H.~Jern~’r arid Courtney P..Ch~nd1er NOES:None AF3SJ~NT;Director J.L.McBride STATE OF Ci~LIFORNIA) ss. COUNTY OF ORANGE ) I,ORi~MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.1 of Orange County,California,hereby certify that the above and fore going Pesolution was duly and regularly adopted by the said Board at a regular meeting thereof held oh the 12~day of Dec~b~r ,1951,and.passed by ~unanimous vote of said Board. IN WITNESS ~1HEREOF,I have hereunto set my hand this ~2t~day of Decernbe.r - ,1951. ~~2/c~~ Sec±’t~.ry of the Board of Directors County Sanitation District No.1 of Orange County,California -9- RESOLUTION NO.111-1 389 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT ONE OF ORANGE COUNTY,~iPPI~OV ING THE A1€NDMENT TO THE AGREEMENT OF PURCHASE AND SALE BE~IWEEN THE CITIES OF SANTA ANA,ORANGE, ANAHEIM AND FULLERTON AND PLACENTIA SANITARY DIST RICT,LA HABRA SANITARY DISTRICT,BUENA PARK SANI TARY DISTRICT AND GARDEN FROVE SANITARY DISTRICT, AS SELLERS,AND COUNTY SANITATION DISTRICTS NUMBERS ONE,TWO,THREE,FIVE,SIX,SEVEN AND ELEVEN OF ORANGE COUNTY,AS BUYERS. The board of Directors of County Sanitation District Number One does resolve as follows: SECTION I.That the certain contract made by the Cities of Santa Ana,Orange,Anaheim and Fullerton and Placentia Sanitary District,La Habra Sanitary District,Buena Park Sanitary District and Garden Grove Sanitary District,as Sellers and County Sanitation Districts Numbers One,Two,Three,Five,Six,Seven and Eleven of Orange County,as Buyers,dated February 2S,1951,wherein the Sellers agree to sell and the Bi~iyers agree to buy the land,rights of way and sewage disposal facilities in what 1s commonly known as Section I of the Joint Outfall Sewer be and the same is hereby amended in accordance with the terms of that certain Agreement dated December 12,1951 and providing for the annexation of a part of Midway City Sanitdry District to County Sanitation District No.3 of Or~nge County,copy of which is on file in the office of the Secretary. SECTION II.The Chairman of the Board of Directors of County Sanitation District Number One and the Secretary thereof be and they are hereby instructed and authorized to execute said amendment on behalf of County Sanitation District Number One of Orange County. The foregoing resoh~tion was introduced by Director Willis H.Warner ,who moved its adoption.Said motion was seconded by Director Courtney R.Chandler , and was carried by the following vote: AYES:Directors Willis H.Warner Courtney R.Chandler NOES:None ABSENT:Director J.L.McBride 390 STATE OF CALIFORNIA) ss COUNTY OF ORANGE I,ORA MAE MERRITT,Secretary of the Board of D:i.r~ctors of County Sanitation District No.One of Orange County, California,hereby certify that the above and foregoing Resolution was duly and reguldrly adopted by the said Board at a regular meeting thereof held on the 12th day of Dec~ber,1951. • IN WITNESS ~THEREOF,I have hereunto set my hand this 12th day df December,1951. ecretary of the Board,’of Directors of County Sanitation District No.~ of Orange County,California -2— C- RESOLUTION NO.113-1 RESOLUTION OF THE BOARD OF DIR ~CTORS OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE COUNTY, CALIFORNIA,ACKNOWLEDGING RECEIPT OF APPROVAL OF AND DIRECTIONS TO EXECUTE A CERTAIN CONTRACT PROPOSED BETWEEN COUNTY SANITATION DISTRICT NO. 1 AS CONTRACTING AGENT FOR COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,and 11 OF ORA1\IGE COUNTY,CALIFORNIA AND THE ~NGINEERS HARRISON & WOOLLEY AND HEADMAN,FERGUSON &CAROLLO,DATED FEBRUARY 1,l952~ The Board of Directors of County Sanitation District No.1 does resolve as follows: Section 1,That receipt of a Resolution from County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,California approving and directing execution of a contract between County Sani tation District No.1.of.Or~nge County,~California as contracting agent for itself and said County Sanitation Districts enumerated above,and the engineering firms of Harrison &Woolley,a co-partner ship consisting of K.J.Harrison and J.A.Woolley and Headman, Ferguson and Carollo,a co-partnership consisting of Sam Headman, Ben Ferguson and John A.Carollo,dated February 1,1952,is hereby acknowledged. Section 2.The Chairman and the Secretary of County Sanitatior District No.1 of Orange County,California are hereby directed to execute forthwith said contract described above in Section 1 for itself and said County Sanitation Districts enumerated above,and to give said contract the effective date of February 1,1952 by their execution thereof. THE FOREGOING RESOLUTION was introduced by Director Willis H.Warner who so moved its adoption.Said motion was seconded by Director Courtney R.Chandler and was carried by the following vote: AYES:Directors ~‘Jil1is H.Warner and Courtney FL Chandle~ NOES:None. ABSENT:Director J L.McBride 392 STATE OF Ci~LIFORNIA) ss COUNTY OF ORANGE I,ORA MAE l~RRITT,Secretary of the Board of Directors of County ~an~tation District Number One,of Orange County,California, hereby oertify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regu1~r meeting thereof held on the 12th day of Decembc~r,.1951. IN WITNESS WHEREOF,I have hereunto set my hand this 2lth day of December,1951. S~cretary of the Board fDirectors County Sanitation District No.1 of Orange County,California